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Fri 30 May 2008, 12:08 INLP - Investec Bank Limited - Appointment of director
JSE   INLP
INLP                                                                            
INLP - Investec Bank Limited - Appointment of director                          
Investec Bank Limited                                                           
Incorporated in the Republic of South Africa                                    
Registration number 1969/004763/06                                              
JSE share code: INLP                                                            
ISIN: ZAE000048393                                                              
As part of the dual listed company structure, Investec plc and Investec Limited 
notify both the London Stock Exchange and the JSE Limited of matters which are  
required to be disclosed under the Disclosure, Transparency and Listing Rules of
the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing        
Requirements. Accordingly, Investec Bank Limited, a company incorporated in the 
Republic of South Africa and a subsidiary of Investec Limited, advises of the   
following:                                                                      
INVESTEC BANK LIMITED - APPOINTMENT OF DIRECTOR                                 
In terms of para 3.59 (a) of the JSE Listings Requirements Mr Richard M W Dunne 
has been appointed a non-executive director of Investec Bank Limited with effect
from 2 June 2008.                                                               
Johannesburg                                                                    
30 May 2008                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 30/05/2008 12:08:01 Produced by the JSE SENS Department.                  
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